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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LIAO, YA-FEN Shareholder 22-AUG-2011 - Panama Papers
LEE, CHAI-YING Shareholder 22-AUG-2011 05-AUG-2015 Panama Papers
WU, SHAO-YIN Shareholder 22-AUG-2011 05-AUG-2015 Panama Papers
IMES TECH. INC. Shareholder 28-APR-2010 22-AUG-2011 Panama Papers
IMES TECH. INC. Shareholder 22-AUG-2011 05-AUG-2015 Panama Papers
HSIEH, YAO-JING Shareholder 22-AUG-2011 - Panama Papers
HSIEH, YAO-JING Shareholder 05-AUG-2015 - Panama Papers
HSIEH, YAO-JING Shareholder 28-APR-2010 22-AUG-2011 Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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